YOUNG LIVING EUROPE LTD
BUILDING 11, THIRD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 05299340
- Last Updated: 01 Mar 2024
Company Profile
YOUNG LIVING EUROPE LTD was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in LONDON. YOUNG LIVING EUROPE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 15 days.
| Name | YOUNG LIVING EUROPE LTD |
|---|---|
| Company number | 05299340 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 11, THIRD FLOOR CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Silcock Nationality: American |
Dates: Tuesday, November 15, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mr Joey Nanto Nationality: American |
Dates: Monday, May 23, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mrs Alene Billeter Frandsen Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mrs Mary Billeter Young Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| YOUNG LIVING EUROPE LTD | 29 Nov 2004 |
| DIAMOND EXPRESS (UK) LIMITED | 31 Mar 2005 |
| YOUNG LIVING (EUROPE) LTD. | 19 Nov 2018 |
| YOUNG LIVING UK LTD | 21 Dec 2018 |
| YOUNG LIVING EMEA LTD | 24 Jan 2020 |